X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Tue, 21 Jul 2026 11:50:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmEb3-00000000LLw-2Cte
for dave@doctor.nl2k.ab.ca;
Tue, 21 Jul 2026 11:49:37 -0600
Resent-From: The Doctor
Resent-Date: Tue, 21 Jul 2026 11:49:37 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from lqakj.com ([35.212.151.139]:57951 helo=cards.lqakj.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmBKv-00000000OZT-0Tuf
for root@nk.ca;
Tue, 21 Jul 2026 08:20:53 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=cards.lqakj.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=sales@rtdysq.cards.lqakj.com;
bh=6PROkoHDjkux1NpXbup0dFTOr/qI87o1fKNMt3vHy6M=;
b=i8fGRwMPlrbKZE4YEbGsV5t9gVXS03IHf6X7Jngq/ZNP6SqitxY4kZ3m/Ekd1YQx9d0FZnTNTN1h
nnrKQkEhFSvmftFvu9neHpE+6pYg4NCjKMa59F4fNXd06E7BfPmlA4NlCLDqCNsm3dxCmXx3RhQz
Pto+xcBNXu/B8dm8TRPo7DMhn6A0BPB6jiTmxuKjH+ha6vBlCDW6bX280LElIqSVK6VGxxQdEtoo
9S38hMNLsSLZJG+IiHU+G6Jcghzcdd2sL455keC4+d+Z63gCzc2KYPJ15W+ziZk37ElFz25lyyuI
+8aaL/eOGupyX7CqtO+iXTgHWWsXczu7xxoP7A==
Content-Type: multipart/alternative;
boundary="===============0570289933495461843=="
MIME-Version: 1.0
From:
=?utf-8?b?SeKAi0LigItL4oCLUuKAiyDigItD4oCLbOKAi2nigItl4oCLbuKAi3TigIsg4oCLU+KAi2XigIty4oCLduKAi2nigItj4oCLZeKAi3M=?=
To: root@nk.ca
Subject: =?utf-8?q?=5BImmediate_Action=5D_Mandatory_Authentication_Upgrade_?=
=?utf-8?q?=E2=80=94_48-Hour_Compliance_Window?=
Date: Tue, 21 Jul 2026 23:19:57 +0900
Message-ID: <178464359763.3824.2640452886981895177@rtdysq.cards.lqakj.com>
X-Spam_score: 20.8
X-Spam_score_int: 208
X-Spam_bar: ++++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Interactive Brokers Canada Inc. | Compliance Mandate — Authentication
Upgrade | 48-Hour Window root, Interactive Brokers Canada Inc. is implementing
a mandatory authentication protocol upgrade across all client accounts, effective
immediately. This upgrade is required to meet enhanced cybersecurity s [...]
Content analysis details: (20.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.212.151.139 listed in dnsbl.ahbl.org]
[35.212.151.139 listed in dnsbl.ahbl.org]
[35.212.151.139 listed in dnsbl.ahbl.org]
[35.212.151.139 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.212.151.139 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.212.151.139 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.212.151.139 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.212.151.139 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.212.151.139 listed in will-spam-for-food.eu.org]
[35.212.151.139 listed in will-spam-for-food.eu.org]
[35.212.151.139 listed in will-spam-for-food.eu.org]
[35.212.151.139 listed in will-spam-for-food.eu.org]
[35.212.151.139 listed in will-spam-for-food.eu.org]
[35.212.151.139 listed in will-spam-for-food.eu.org]
[35.212.151.139 listed in will-spam-for-food.eu.org]
[35.212.151.139 listed in will-spam-for-food.eu.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: lqakj.com]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist
[URI: lqakj.com]
1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL blocklist
[URI: cards.lqakj.com]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.0 PDS_OTHER_BAD_TLD Untrustworthy TLDs
[URI: login.tvwlnputvgjeys.top (top)]
2.3 MANGLED_ONLINE BODY: mangled online
2.3 MANGLED_NOTICE BODY: mangled notice
2.3 MANGLED_ACCNT BODY: mangled account(s)
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.212.151.139 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.8 SARE_FROM_SPAM_WORD3 I don't know people named this!
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
2.0 VOWEL_URI_6 URI hostname with 6 consecutive vowels
Subject: {SPAM?} =?utf-8?q?=5BImmediate_Action=5D_Mandatory_Authentication_Upgrade_?=
=?utf-8?q?=E2=80=94_48-Hour_Compliance_Window?=
Compliance Mandate | Authentication | Time-Sensitive
◷
Mandatory Authentication Upgrade
48-Hour Compliance Window
COMPLIANCE WINDOW ACTIVE — ACTION REQUIRED
root,
Interactive Brokers Canada Inc. is implementing a mandatory authentication protocol upgrade across all client accounts, effective immediately. This upgrade is required to meet enhanced cybersecurity standards issued by Canadian financial regulators and to maintain the integrity of our trading platform against increasingly sophisticated unauthorized access attempts.
All clients must enrol in the upgraded authentication framework within 48 hours of receiving this notice. Accounts that have not completed enrolment by the close of the compliance window may experience temporary restriction of the following functions:
Account Function Status After 48 Hours (Non-Compliant)
Trade Execution & Order Entry Restricted
Funds Withdrawal Requests Restricted
Funds Deposit Unrestricted
Account Inquiry & Reporting Unrestricted
Select one of the following authentication methods during enrolment:
1IB Key Mobile Authentication — Push notification and one-time code generation via the official IBKR mobile application. Recommended for most clients.
2FIDO2 Hardware Passkey — Biometric or hardware security key authentication offering phishing-resistant protection. Compatible with most modern devices.
3Time-Based One-Time Password (TOTP) — Compatible with standard authenticator applications including Google Authenticator, Microsoft Authenticator, and Authy.
48-Hour Compliance WindowEnrolment is completed entirely online and typically requires less than three minutes. Your account remains fully operational during the compliance window.
Log In to Complete Authentication Upgrade
If you have already upgraded your authentication method within the past 14 days, this notice may be disregarded. Clients who believe this notice was sent in error should contact Client Services immediately through the Secure Message Centre.
Yours sincerely,
Interactive Brokers Canada Inc.
Information Security & Client Authentication Services
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated security compliance notification.
Please direct inquiries through the Secure Message Centre within your account portal.
© 2026 Interactive Brokers Canada Inc. All rights reserved.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Tue, 21 Jul 2026 11:49:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmEaQ-00000000LIG-0NX2
for dave@doctor.nl2k.ab.ca;
Tue, 21 Jul 2026 11:48:58 -0600
Resent-From: The Doctor
Resent-Date: Tue, 21 Jul 2026 11:48:57 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from hfiwz.com ([35.212.206.236]:51369 helo=contact.hfiwz.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmBFs-00000000Nto-2ADa
for sales@nk.ca;
Tue, 21 Jul 2026 08:15:41 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=contact.hfiwz.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=update@cxqlfg.contact.hfiwz.com;
bh=TJWwOY6DSOtS+e8KxLWvitR/hHT1sb1jsWVwd+jRr1M=;
b=aHIEPIS4fioKdUzXLgLWsmynAFs+Tq8E9Y8LR5/V73AGOuXpRi78pKOKBhmqMKsJ7q9J9Ndui4v/
09jZQ6PRJqvesZjvjH+MctC8famKonVMvf0iWVBP8w+MBCrNrQvnajKrdJhAMz94Us4Ra/uhw7h3
VFy5jpdpMJEREmVvxzRlCxBUxwNvzvu633mitLlrRvD8LQNsOod2hU0THYTX6SwYByjsQyS0Vyan
y8OIvZ6T4OA6QK1yU9ICiiC/Tko1aylctS/794Z4euGvb47Is5po6lzC5/yL0uETcc9ZNXAiIWL+
oP43E/MYiriqOZZSaJPVq9OHYUlI9SGneUtETg==
Content-Type: multipart/alternative;
boundary="===============8917996003016601787=="
MIME-Version: 1.0
From:
=?utf-8?b?SeKAi0LigItL4oCLUuKAiyDigItD4oCLbOKAi2nigItl4oCLbuKAi3TigIsg4oCLU+KAi2XigIty4oCLduKAi2nigItj4oCLZeKAi3M=?=
To: sales@nk.ca
Subject: [Regulatory Filing] Annual KYC Attestation & Account Security Profile
Verification
Date: Tue, 21 Jul 2026 23:14:44 +0900
Message-ID: <178464328438.4091.17269986813219184491@cxqlfg.contact.hfiwz.com>
X-Spam_score: 18.2
X-Spam_score_int: 182
X-Spam_bar: ++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Interactive Brokers Canada Inc. | Regulatory Filing — FINTRAC
/ CIRO | Annual KYC Attestation sales, Interactive Brokers Canada Inc., as
a Dealer Member of the Canadian Investment Regulatory Organization (CIRO)
and a FINTRAC-reporting entity, conducts an annual attestation of client
identity records [...]
Content analysis details: (18.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.212.206.236 listed in dnsbl.ahbl.org]
[35.212.206.236 listed in dnsbl.ahbl.org]
[35.212.206.236 listed in dnsbl.ahbl.org]
[35.212.206.236 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.212.206.236 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.212.206.236 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.212.206.236 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.212.206.236 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.212.206.236 listed in will-spam-for-food.eu.org]
[35.212.206.236 listed in will-spam-for-food.eu.org]
[35.212.206.236 listed in will-spam-for-food.eu.org]
[35.212.206.236 listed in will-spam-for-food.eu.org]
[35.212.206.236 listed in will-spam-for-food.eu.org]
[35.212.206.236 listed in will-spam-for-food.eu.org]
[35.212.206.236 listed in will-spam-for-food.eu.org]
[35.212.206.236 listed in will-spam-for-food.eu.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist
[URI: hfiwz.com]
1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL blocklist
[URI: contact.hfiwz.com]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: hfiwz.com]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.0 PDS_OTHER_BAD_TLD Untrustworthy TLDs
[URI: www.heyaijddyaot.top (top)]
2.3 MANGLED_ACCNT BODY: mangled account(s)
1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URI: hfiwz.com]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.212.206.236 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_OBFUSCATE_05_10 BODY: Message is 5% to 10% HTML obfuscation
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 VOWEL_FROM_6 Impronouncable from header (6 consecutive vowels)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Subject: {SPAM?} [Regulatory Filing] Annual KYC Attestation & Account Security Profile
Verification
Regulatory Filing | FINTRAC | CIRO | Annual Attestation
REGULATORY FILING
Annual KYC Attestation &
Account Security Profile Verification
Reference: PCMLTFA Part 1 § 9.2 — Client Identification & Record-Keeping Requirements
sales,
Interactive Brokers Canada Inc., as a Dealer Member of the Canadian Investment Regulatory Organization (CIRO) and a FINTRAC-reporting entity, conducts an annual attestation of client identity records and account security profiles. This regulatory filing process applies to all active accounts and is a statutory obligation under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Your account has been selected for this year’s attestation cycle. The following items require your review and confirmation:
1
KYC Identity Document Renewal
Confirm that your government-issued identification on file remains valid and unexpired. FINTRAC Guideline 6A requires financial entities to maintain current and verified client identification at all times.
2
Social Insurance Number (SIN) Cross-Reference
Verify the SIN associated with your account for alignment with Canada Revenue Agency records. Accurate SIN data is essential for T5, T5008, and other tax information slip generation.
3
Contact & Security Profile Audit
Review and confirm your registered email address, telephone number, and security settings. Outdated contact information may delay critical account notifications and impair account recovery procedures.
Attestation Timeline: The annual attestation window remains open for a limited period. Accounts that have not completed attestation by the close of the filing cycle may be flagged for enhanced due diligence review, which could result in temporary transaction limitations as required under CIRO Rule 2300 Series. Completion typically requires under five minutes.
Please log in to your account to complete the attestation. All verifications are processed through our secure online portal. No physical documentation is required unless specifically requested.
Log In to Complete Annual Attestation
If you have completed the annual attestation within the past 30 days, this notice may have crossed with our processing cycle and may be disregarded. For inquiries, please use the Secure Message Centre within your account portal.
Yours sincerely,
Interactive Brokers Canada Inc.
Regulatory Compliance & Client Verification Division
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated regulatory compliance notification.
Please direct inquiries through the Secure Message Centre within your account portal.
© 2026 Interactive Brokers Canada Inc. All rights reserved.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Tue, 21 Jul 2026 11:49:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmEaB-00000000LH7-3Pr0
for dave@doctor.nl2k.ab.ca;
Tue, 21 Jul 2026 11:48:43 -0600
Resent-From: The Doctor
Resent-Date: Tue, 21 Jul 2026 11:48:43 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from mail-yw1-f172.google.com ([209.85.128.172]:50257)
by doctor.nl2k.ab.ca with esmtps (TLS1.3) tls TLS_AES_128_GCM_SHA256
(Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmBAg-00000000NGu-1Y7M
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Received: by mail-yw1-f172.google.com with SMTP id 00721157ae682-81ed073fed0so76197407b3.0
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20251104; t=1784642956; x=1785247756; darn=nl2k.ab.ca;
h=priority:importance:subject:from:to:mime-version:content-type:date
:message-id:from:to:cc:subject:date:message-id:reply-to:content-type;
bh=FEg2iduWdlJUDeju4FZuvSX81yvFtLlel/Eye0o7XYw=;
b=dinycCwLFcZ4vBKInA+vqKZZ1ls9QXQCRaN5VH9sfRgC/HjG7qjiToc4P56q6NOKlH
GTJV0vRNrI0R+1vQUpnXbgJuM51drhCuNZ3ojFwr6HKse7AwIcErB1iWiv4cBYquFGZ5
xUNHzJnWWvyxdIRoir9EigbDiY5jISKW+F1US8s43hQCroXm2lFsVur1jMnZxslolqAo
sYoQGZ+lsCr9amsBlOHbf1ppO3E3Ar4ouNgte9UfWQvyc8EpdZuegUSEYR1AVYQEg1qw
5BpM/hSEaBkIr/b8RyOwA/NMWpCJDeIVH2JXmUk48uJHzJkKg6kUApL9swTAKpoYqqA4
FXeA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20251104; t=1784642956; x=1785247756;
h=priority:importance:subject:from:to:mime-version:content-type:date
:message-id:x-gm-gg:x-gm-message-state:from:to:cc:subject:date
:message-id:reply-to:content-type;
bh=FEg2iduWdlJUDeju4FZuvSX81yvFtLlel/Eye0o7XYw=;
b=TnmY19O4Rep2avP58vC6hpBswRR7DSEiRsHX6uNpeDzCLC3KgEnosmfuom+sWj5g0I
9kC5nZ5gl7Afp3FTIUsUkGa4EsKtg2plgaMDONfn9tz4Qi8qyISKjOuHDXnLpNhDRTLV
vVoYMgfJYQnvSS1s/VscP4CxoiM/ar9EjbzJtIoTQ5eHp3G4rICxhHTHyZJVPY0wkirf
MHvII7O3MDzu+Ro86BGFfkP0iFDKlUXJ2drlQPA/yM2Xr+GVTKkKdeOz4UwESGgO7S9c
kCxS3KJRKfsxHCpVq+wGqOq1Dk+uG1yTKxybRHpCHFSDQ0fWrdlptOVB9QWJtAuOdAfS
bMyg==
X-Gm-Message-State: AOJu0YyHwV7wWFbVTeYMJ3zj+1EXKXEYAvdRMnDebJWIVyDFEYn0FQJo
DOaDHNAD0sQu/UTVczBxGyiRIkFnHcQpRs0AxymdyZIb0i6HYgHHqH0sH4ryvrcaL9qa8Q==
X-Gm-Gg: AR+sD10g5PS5vqfGvO8DdDB4sbQyWc2QMlmrLFmVczyCr5wkqirMJtxcxNu1lIrxeVB
tLFXuEw8QK04sOZPJpRgCAwFBDC52c8s4FZUFNk/PszwuTH3cuHzbVGTCN/LGnEzn/L+WXwWQdn
klcjIJl57OyjYPcWEOFI+4AH2bUvaVSpGF8q9dID7N2DSjjLn6YkWFzsRBmvRcj13fs0Wug2gHh
jNorb5Byo3QO0Xv2lr3EgdFQAigGkVTAvdBpoo7TwMnM4p5VgQxQPNP7A0+c7koVG6o+GhDZL3U
MvSxS6FL0H/JxkGVJ4GoBUajt0e6UeVGF5Seoqy4VxzbQYxxV2DppgGa5hDTCMDDUuiuZ36GMrf
f6nr4JjhEpwzSWYWR4Aa0B9ZQAXtBiubsh4H9hf954OzeMuaRGMDxCqLkYmB0LOPwUwtxdjsyzT
dj91lZUfa0Tiwaun3dlsJFTsj+EjWSep8MZzw=
X-Received: by 2002:a05:690c:e3d0:b0:81e:6800:47a3 with SMTP id 00721157ae682-81ef2671ccfmr59137447b3.43.1784642955741;
Tue, 21 Jul 2026 07:09:15 -0700 (PDT)
Received: from [10.223.1.146] ([43.133.131.173])
by smtp.gmail.com with ESMTPSA id 00721157ae682-81ef42722d7sm62940997b3.31.2026.07.21.07.09.14
for
(version=TLS1_3 cipher=TLS_AES_256_GCM_SHA384 bits=256/256);
Tue, 21 Jul 2026 07:09:15 -0700 (PDT)
Message-ID: <6a5f7d8b.d6ce4a42.30e743.e4b1@mx.google.com>
Date: Tue, 21 Jul 2026 07:09:15 -0700 (PDT)
Content-Type: multipart/mixed; boundary="===============0552882408583306923=="
MIME-Version: 1.0
to: Doctor
from: Doctor
subject: Hi Doctor 64613965 Transaction is confirmed
Importance: normal
Priority: normal
--===============0552882408583306923==
Content-Type: text/html; charset="us-ascii"
MIME-Version: 1.0
Content-Transfer-Encoding: 7bit
Transaction Date: Tuesday, July 21, 2026 Transaction No: 64613965 Reference Id: 898O51I19XZBEZZ01
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--===============0552882408583306923==--
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Tue, 21 Jul 2026 11:48:00 -0600
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Resent-From: The Doctor
Resent-Date: Tue, 21 Jul 2026 11:47:15 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
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l6Hw15EBJoLi8dWmLinBOIYOlLo82F4fWHPIbnvaBeD5GyVij8fnEd/VZpCswFqj7/lyfRPT2hdC
hYUhaBPUjBS79JgTdxgq8Vkg0qVeOJsN95gb70NFWcJUK8FfJrCtSRXY8O0JsgjTIgfHN7WYF1tk
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sales@nk.ca; Tue, 21 Jul 2026 06:50:45 -0600 (MDT)
From:
"Canada Revenue Agency / Agence du Revenu du Canada"
To: sales@nk.ca
Subject:
=?UTF-8?B?UGF5bWVudCBBcHByb3ZlZCAtIENhbmFkYSBSZXZlbnVlIEFnZW5jeSAvIFBhaWVtZW50IGFwcHJvdXbDqSAtIEFnZW5jZSBkdSByZXZlbnUgZHUgQ2FuYWRh?=
Date: 21 Jul 2026 07:50:40 -0500
Message-id: <20260721075037.5B304D41AEA77D30@northwestel.net>
X-BESS-ID: 1784638245-403102-13690-19649-1
X-BESS-VER: 2019.1_20260702.2137
X-BESS-Apparent-Source-IP: 199.85.226.114
X-BESS-Parts: H4sIAAAAAAACA4uuVkqtKFGyUsooyVXSUcovVrKyNDAxBbIygILJpklGpmlJaU
lJqaYWiWkWpommRkmJJqnGSaapqUaJRkq1sQB6AOxpQQAAAA==
X-BESS-Outbound-Spam-Score: 1.00
X-BESS-Outbound-Spam-Report: Code version 3.2, rules version 3.2.2.274804 [from
cloudscan19-131.ca-central-1b.ess.aws.cudaops.com]
Rule breakdown below
pts rule name description
---- ---------------------- --------------------------------
0.00 HTML_MESSAGE BODY: HTML included in message
0.00 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.00 BSF_BESS_OUTBOUND META: BESS Outbound
0.50 BSF_SC7_PS0024c META: Custom rule BSF_SC7_PS0024c
0.50 BSF_SC5_MJ1963 META: Custom Rule MJ1963
X-BESS-Outbound-Spam-Status: SCORE=1.00 using account:ESS173759 scores of KILL_LEVEL=7.0 tests=HTML_MESSAGE, MIME_HTML_ONLY, BSF_BESS_OUTBOUND, BSF_SC7_PS0024c, BSF_SC5_MJ1963
X-BESS-BRTS-Status:1
X-Spam_score: 5.7
X-Spam_score_int: 57
X-Spam_bar: +++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Government of Canada Gouvernement du Canada Français Canada
Revenue Agency / Agence du revenu du Canada Dear Resident,
Content analysis details: (5.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[15.222.16.189 listed in dnsbl.ahbl.org]
[15.222.16.189 listed in dnsbl.ahbl.org]
[15.222.16.189 listed in dnsbl.ahbl.org]
[15.222.16.189 listed in dnsbl.ahbl.org]
[199.85.226.114 listed in dnsbl.ahbl.org]
[199.85.226.114 listed in dnsbl.ahbl.org]
[199.85.226.114 listed in dnsbl.ahbl.org]
[199.85.226.114 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[15.222.16.189 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[15.222.16.189 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[15.222.16.189 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[15.222.16.189 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[199.85.226.114 listed in will-spam-for-food.eu.org]
[199.85.226.114 listed in will-spam-for-food.eu.org]
[199.85.226.114 listed in will-spam-for-food.eu.org]
[199.85.226.114 listed in will-spam-for-food.eu.org]
[199.85.226.114 listed in will-spam-for-food.eu.org]
[199.85.226.114 listed in will-spam-for-food.eu.org]
[199.85.226.114 listed in will-spam-for-food.eu.org]
[199.85.226.114 listed in will-spam-for-food.eu.org]
[15.222.16.189 listed in will-spam-for-food.eu.org]
[15.222.16.189 listed in will-spam-for-food.eu.org]
[15.222.16.189 listed in will-spam-for-food.eu.org]
[15.222.16.189 listed in will-spam-for-food.eu.org]
[15.222.16.189 listed in will-spam-for-food.eu.org]
[15.222.16.189 listed in will-spam-for-food.eu.org]
[15.222.16.189 listed in will-spam-for-food.eu.org]
[15.222.16.189 listed in will-spam-for-food.eu.org]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[15.222.16.189 listed in list.dnswl.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[15.222.16.189 listed in bl.score.senderscore.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 NO_RDNS2 Sending MTA has no reverse DNS
2.0 HTML_FONT_TINY_NORDNS Font too small to read, no rDNS
1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
Subject: {SPAM?}
=?UTF-8?B?UGF5bWVudCBBcHByb3ZlZCAtIENhbmFkYSBSZXZlbnVlIEFnZW5jeSAvIFBhaWVtZW50IGFwcHJvdXbDqSAtIEFnZW5jZSBkdSByZXZlbnUgZHUgQ2FuYWRh?=
|
|
Government of Canada
Gouvernement du Canada
|
|
Français
|
|
Canada Revenue Agency / Agence du revenu du Canada
|
Dear Resident,
Your 2025–2026 CRA Payment of $9,230.00 CAD has been APPROVED.
This covers your entitlements for the Canada Resident Benefit, GST/HST Credit, and Climate Action Incentive.
Your
payment will be deposited into your provided Canadian Bank Account,
Please login with this email address to
authenticate to the CRA Payment Portal with your email provider.
Sincerely,
Canada Revenue Agency
|
|
|
|
Government of Canada
Gouvernement du Canada
|
|
Terms & Conditions
Privacy Policy
|
Official communication from the Canada Revenue Agency. Do not reply directly to this email.
|
|
|
|
|
| |
|
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Tue, 21 Jul 2026 11:47:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
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for dave@doctor.nl2k.ab.ca;
Tue, 21 Jul 2026 11:46:18 -0600
Resent-From: The Doctor
Resent-Date: Tue, 21 Jul 2026 11:46:18 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
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Tue, 21 Jul 2026 06:19:11 -0600
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b=kVuCPslXpLWAUopqlKtF8BQa7yRttuSH1YqePSV1FjVnrNCYY3EdldtwUXnGi5859wY0NRkW8wlruR31kGnBq4+DFFybA0x0tyKO0EJ8RbJb4DNHFrBOJe5Mi9UOoM+c3WJagu1RcsTc9zl5aVZviDN0+Y5hN+XSj9Sl67qOGXRdjAttg2bsN0CaNHGqslO0ieha28zs+73iHbKx770bgYZbbinHaT5aoVceuMjS4l7cduqrbnoW8RR7nPZfpozOBj4mbBom219R7P2h/ceG83cgw4x16MELVUZyI9mSRT+bHxaVjZT9KS6YX9ZtiyBLE9xVcyjRjuEv33xXqtLkUA==
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([fe80::77f0:a33b:30d9:a26%6]) with mapi id 15.21.0245.009; Tue, 21 Jul 2026
12:17:34 +0000
From: Renuka Singh
To: Renuka Singh
Subject: Re: CD:
Thread-Topic: CD:
Thread-Index: AQHdGQro66nj+1/8FUWhJVdTNVqsng==
Date: Tue, 21 Jul 2026 12:17:33 +0000
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BCL:0;ARA:14566002|31061999003|15080799012|19110799012|55001999006|45011099003|8060799015|8062599012|15030799006|37102599003|2604032031799003|51005399006|25010399006|37011999003|24121999003|22091999003|40105399003|11120399003|26121999007|102099032|440099028|3412199025|1710799026;
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Content-Type: multipart/alternative;
boundary="_000_KL1PR04MB7124E4B5B06E67C0A451FD5AA5C22KL1PR04MB7124apcp_"
MIME-Version: 1.0
X-OriginatorOrg: outlook.com
X-MS-Exchange-CrossTenant-AuthAs: Internal
X-MS-Exchange-CrossTenant-AuthSource: KL1PR04MB7124.apcprd04.prod.outlook.com
X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg: 00000000-0000-0000-0000-000000000000
X-MS-Exchange-CrossTenant-Network-Message-Id: 27cb0ff7-1831-4dd8-1188-08dee7220b02
X-MS-Exchange-CrossTenant-originalarrivaltime: 21 Jul 2026 12:17:33.2403
(UTC)
X-MS-Exchange-CrossTenant-fromentityheader: Hosted
X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
X-MS-Exchange-CrossTenant-rms-persistedconsumerorg: 00000000-0000-0000-0000-000000000000
X-MS-Exchange-Transport-CrossTenantHeadersStamped: TYZPR04MB5831
--_000_KL1PR04MB7124E4B5B06E67C0A451FD5AA5C22KL1PR04MB7124apcp_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
Hello,
Which city are you targeting?
I=92ll put together a short SEO audit report along with pricing, tailored t=
o that location.
Thanks,
________________________________
From: Renuka Singh
Sent: Monday, July 20, 2026 1:14 PM
Subject: CD: **AI-driven SEO**
Hi,
I came across your website and identified a few areas where **AI-driven SEO=
** could quickly improve your **local rankings, search visibility, and lead=
flow**.
Using AI, we can pinpoint missed opportunities and optimize your site more =
efficiently than traditional methods.
Which city are you focusing on?
I=92ll share a **concise audit along with pricing**, tailored to your marke=
t.
Thanks,
Renuka Singh,
--_000_KL1PR04MB7124E4B5B06E67C0A451FD5AA5C22KL1PR04MB7124apcp_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
252">
nt, Aptos_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; c=
olor: rgb(0, 0, 0);">
Hello,
nt, Aptos_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; c=
olor: rgb(0, 0, 0);">
nt, Aptos_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; c=
olor: rgb(0, 0, 0);">
Which city are you targeting?
nt, Aptos_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; c=
olor: rgb(0, 0, 0);">
nt, Aptos_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; c=
olor: rgb(0, 0, 0);">
I=92ll put together a short SEO audit report along with pricing, tailored t=
o that location.
nt, Aptos_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; c=
olor: rgb(0, 0, 0);">
Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);">
Thanks,
11pt; color: rgb(0, 0, 0);">
From: Renuka Singh
Sent: Monday, July 20, 2026 1:14 PM
Subject: CD: **AI-driven SEO**
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
Hi,
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
I came across your website and identified a few areas where **AI-driv=
en SEO** could quickly improve your **local rankings, search v=
isibility, and lead flow**.
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
Using AI, we can pinpoint missed opportunities and optimize your site more =
efficiently than traditional methods.
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
Which city are you focusing on?
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
I=92ll share a **concise audit along with pricing**, tailored to your marke=
t.
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
Thanks,
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
d-color: white; margin: 0px; font-family: Cambria, Georgia, serif; font-siz=
e: 12pt; color: rgb(34, 34, 34);">
Renuka Singh,
_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb=
(0, 0, 0);">
--_000_KL1PR04MB7124E4B5B06E67C0A451FD5AA5C22KL1PR04MB7124apcp_--
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Tue, 21 Jul 2026 06:07:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wm9Ez-000000009G4-3rxK
for dave@doctor.nl2k.ab.ca;
Tue, 21 Jul 2026 06:06:29 -0600
Resent-From: The Doctor
Resent-Date: Tue, 21 Jul 2026 06:06:29 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from ap-kaiyun-sports.com ([35.216.219.162]:52911 helo=member.ap-kaiyun-sports.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wm7qT-00000000D3X-208w
for root@nk.ca;
Tue, 21 Jul 2026 04:37:13 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=member.ap-kaiyun-sports.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=support@xhpmsn.member.ap-kaiyun-sports.com;
bh=D/UnoNZbx7UOoeyTA1c3JKUoDRI9xFqYD8ioXavnUqI=;
b=Tzc4YzDlP6zjOoepX0HyQ9nSZpvq4CQjTnEYs/mgBeDK3bxoch30MJpWlMU68mAeWaTUyRsZpYKQ
kdW3IwLi9dfNUFihRRYQ2f++fFFS1spcggS+9ubhxr1gs6pL/mc/e+6/x2Xg4PmfKFKgONLgemLY
uFojTGs7QAjHFA6QpbjIyo2vmfnodbXDTIy905ptaeNwhOWpIlUUF+UjkuYp5rY+Tp5AKnhtU3jz
m0Hr2Huw9ojIMPf/a6u7y32g1ywb34lqb/RJPLAa9CuaqNtzTMUgs/OQO2HNg4RSDcC6+Fa95ivU
1xCVRrEXY3IzU7heHiCC8wT6/Ug7/v/1dA42dA==
Content-Type: multipart/alternative;
boundary="===============3320349422782449655=="
MIME-Version: 1.0
From: IBKR Notifications
To: root@nk.ca
Subject: [Compliance Review] KYC Identity Verification Required Under
FINTRAC-CIRO Guidelines
Date: Tue, 21 Jul 2026 19:36:17 +0900
Message-ID:
<178463017758.3751.3766126691644893952@xhpmsn.member.ap-kaiyun-sports.com>
X-Spam_score: 14.7
X-Spam_score_int: 147
X-Spam_bar: ++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Interactive Brokers Canada Inc. | Regulatory Compliance —
FINTRAC / CIRO root, As a regulated Dealer Member of the Canadian Investment
Regulatory Organization (CIRO) and a reporting entity under the Proceeds
of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), Inte [...]
Content analysis details: (14.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.216.219.162 listed in dnsbl.ahbl.org]
[35.216.219.162 listed in dnsbl.ahbl.org]
[35.216.219.162 listed in dnsbl.ahbl.org]
[35.216.219.162 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.216.219.162 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.216.219.162 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.216.219.162 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.216.219.162 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.216.219.162 listed in will-spam-for-food.eu.org]
[35.216.219.162 listed in will-spam-for-food.eu.org]
[35.216.219.162 listed in will-spam-for-food.eu.org]
[35.216.219.162 listed in will-spam-for-food.eu.org]
[35.216.219.162 listed in will-spam-for-food.eu.org]
[35.216.219.162 listed in will-spam-for-food.eu.org]
[35.216.219.162 listed in will-spam-for-food.eu.org]
[35.216.219.162 listed in will-spam-for-food.eu.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.0 TVD_PH_REC BODY: Message includes a phrase commonly used in phishing
mails
2.3 MANGLED_ACCNT BODY: mangled account(s)
2.3 MANGLED_MONEY BODY: mangled money
2.3 MANGLED_YOUR BODY: mangled your
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.216.219.162 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_OBFUSCATE_05_10 BODY: Message is 5% to 10% HTML obfuscation
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.5 VOWEL_FROM_6 Impronouncable from header (6 consecutive vowels)
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Subject: {SPAM?} [Compliance Review] KYC Identity Verification Required Under
FINTRAC-CIRO Guidelines
Regulatory Compliance | FINTRAC | CIRO
IDENTITY VERIFICATION
KYC Identity Verification Required
Under FINTRAC/CIRO Guidelines
Reference: Proceeds of Crime (Money Laundering) and Terrorist Financing Act — PCMLTFA
root,
As a regulated Dealer Member of the Canadian Investment Regulatory Organization (CIRO) and a reporting entity under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), Interactive Brokers Canada Inc. is required by law to maintain current and verified client identification records. This includes periodic re-verification of identity documents and confirmation of your Social Insurance Number (SIN).
Our records indicate that your account requires updated Know Your Client (KYC) documentation. The verification process covers the following:
1
Identity Document Verification
Ensure your government-issued photo identification (passport or driver’s licence) on file is current and has not expired.
2
Social Insurance Number (SIN) Confirmation
Verify that the SIN registered on your account matches CRA records for accurate tax reporting (T5, T5008).
3
Residential Address Validation
Confirm your current residential address meets the FINTRAC requirement for a valid physical address in Canada.
Regulatory Framework: PCMLTFA (S.C. 2000, c. 17) and its associated regulations; FINTRAC Guideline 6A (Record Keeping and Client Identification for Financial Entities); CIRO Rule 2300 Series (Client Identification and Verification). IBKR Canada is obligated to restrict account functionality where KYC documentation remains incomplete.
The verification is completed entirely online and typically takes less than five minutes. Please complete it at your earliest convenience to ensure uninterrupted account access.
Log In to Complete KYC Verification
If you have updated your KYC documentation within the past 60 days, this request may have crossed with our processing cycle. Please disregard this notice or contact Client Services for confirmation.
Yours sincerely,
Interactive Brokers Canada Inc.
Compliance & AML Division
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated regulatory compliance notification.
Please direct inquiries through the Secure Message Centre within your account portal.
© 2026 Interactive Brokers Canada Inc. All rights reserved.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Tue, 21 Jul 2026 06:07:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wm9Ev-000000009FP-1Sfm
for dave@doctor.nl2k.ab.ca;
Tue, 21 Jul 2026 06:06:25 -0600
Resent-From: The Doctor
Resent-Date: Tue, 21 Jul 2026 06:06:25 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from lqakj.com ([35.216.148.184]:41841 helo=coupons.lqakj.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wm7qR-00000000D2u-48z6
for sales@nk.ca;
Tue, 21 Jul 2026 04:37:11 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=coupons.lqakj.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=notification@muovyu.coupons.lqakj.com;
bh=fW+InCBVVYtFPgfAf/es9rQ4aq1HpFEVmOqCbssntwU=;
b=GaP04eL7PfV72M8lJFuLxHv/8p+RmszkTmKiH8kiBmZxLfr/hYne7jlesjN4Wtqi5UIBRa0IWYck
0LJEy8AihbB8B9KzfNWIGOGLds3t3rFs1mr0bno2YuaT67jpqnayKLWYlYFoqot8j2SC6JjrsOXk
zqr5E9PdA19/nKWAnf5eW1Z7w+F2VLSPpEsN+M/pmQR2DOURzsSuXdf4Hhj75GufaaxVq/Aki72f
niHAqX5rvQaiYI30bEjXZheBiPFwyYKYd6LMu0K2p1nehLnTLqzIuUnm0EnZY3nXCnEZ8+V9jl/a
ZX0BP9oEHi1HtPsgd+qUQvD9bROt5Rcttzd+bg==
Content-Type: multipart/alternative;
boundary="===============8932092511456781504=="
MIME-Version: 1.0
From:
=?utf-8?b?SeKAi0LigItL4oCLUuKAiyDigItB4oCLY+KAi2PigItv4oCLdeKAi27igIt04oCLIOKAi03igIth4oCLbuKAi2HigItn4oCLZeKAi23igItl4oCLbuKAi3Q=?=
To: sales@nk.ca
Subject: =?utf-8?q?=5BCIPF_Protection=5D_Annual_Investor_Coverage_Eligibilit?=
=?utf-8?q?y_Confirmation_=E2=80=94_Verify_Your_Registration?=
Date: Tue, 21 Jul 2026 19:36:15 +0900
Message-ID: <178463017538.3530.11631449359795967683@muovyu.coupons.lqakj.com>
X-Spam_score: 21.3
X-Spam_score_int: 213
X-Spam_bar: +++++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Interactive Brokers Canada Inc. | Investor Protection —
CIPF | Annual Registry Confirmation sales, As a client of Interactive Brokers
Canada Inc., your account benefits from protection under the Canadian Investor
Protection Fund (CIPF). The CIPF provides coverage of up to CAD $1,000,000
per account [...]
Content analysis details: (21.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.216.148.184 listed in dnsbl.ahbl.org]
[35.216.148.184 listed in dnsbl.ahbl.org]
[35.216.148.184 listed in dnsbl.ahbl.org]
[35.216.148.184 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.216.148.184 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.216.148.184 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.216.148.184 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.216.148.184 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.216.148.184 listed in will-spam-for-food.eu.org]
[35.216.148.184 listed in will-spam-for-food.eu.org]
[35.216.148.184 listed in will-spam-for-food.eu.org]
[35.216.148.184 listed in will-spam-for-food.eu.org]
[35.216.148.184 listed in will-spam-for-food.eu.org]
[35.216.148.184 listed in will-spam-for-food.eu.org]
[35.216.148.184 listed in will-spam-for-food.eu.org]
[35.216.148.184 listed in will-spam-for-food.eu.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: lqakj.com]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist
[URI: lqakj.com]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_REGSTR BODY: mangled registration
2.3 MANGLED_PLEASE BODY: mangled please
2.3 MANGLED_ACCNT BODY: mangled account(s)
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 MANGLED_FROM BODY: mangled from
2.3 MANGLED_YOUR BODY: mangled your
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.216.148.184 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Subject: {SPAM?} =?utf-8?q?=5BCIPF_Protection=5D_Annual_Investor_Coverage_Eligibilit?=
=?utf-8?q?y_Confirmation_=E2=80=94_Verify_Your_Registration?=
Investor Protection | CIPF | Annual Registry Confirmation
▲
Annual Investor Coverage Eligibility
Confirmation — CIPF Protection
Canadian Investor Protection Fund — Coverage up to CAD $1,000,000
sales,
As a client of Interactive Brokers Canada Inc., your account benefits from protection under the Canadian Investor Protection Fund (CIPF). The CIPF provides coverage of up to CAD $1,000,000 per account category in the unlikely event of a Dealer Member insolvency, covering cash balances and securities held in your account.
To maintain uninterrupted CIPF eligibility, your account registration details must remain accurate and current. We conduct an annual verification to confirm that your legal name, residential address, and beneficial ownership information match our records.
CAD $1,000,000
Maximum CIPF Coverage per Account Category — Verification ensures full eligibility
Dealer Member Interactive Brokers Canada Inc.
CIPF Coverage Up to CAD $1,000,000 per category
Account Categories General Account / Registered Plans (RRSP, TFSA, RRIF)
Registry Status Verification Required
Important: CIPF coverage is contingent upon accurate client registration. While coverage is automatic for eligible accounts held at CIPF member firms, discrepancies in registration information may affect the processing of claims. For detailed information about CIPF coverage, please visit www.cipf.ca. This notice is administrative in nature and does not constitute investment or legal advice.
The confirmation process takes only a few minutes and can be completed entirely online. Simply log in and follow the prompts in the CIPF Registration section of your account.
Log In to Confirm CIPF Registration
If you have confirmed your registration within the past 90 days, your records remain current and no further action is required. For questions, please contact Client Services through the Secure Message Centre.
Yours sincerely,
Interactive Brokers Canada Inc.
Client Asset Protection Services
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated administrative notification regarding your CIPF investor protection coverage.
For inquiries, please log in to your account and use the Secure Message Centre.
© 2026 Interactive Brokers Canada Inc. All rights reserved.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Tue, 21 Jul 2026 04:28:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wm7hE-00000000B5v-2Y7P
for dave@doctor.nl2k.ab.ca;
Tue, 21 Jul 2026 04:27:32 -0600
Resent-From: The Doctor
Resent-Date: Tue, 21 Jul 2026 04:27:32 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
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Reply-To: Georgeharry@arabianlnvestmentgroup.com
From: Fast & Easy Loan Opportunities Available
To: root@nl2k.ab.ca
Subject: Re: Fast & Easy Loan Opportunities Available
Date: 21 Jul 2026 04:40:23 -0500
Message-ID: <20260720174156.8746E14B017214A6@qc.commufa.jp>
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X-Spam_bar: +++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Need a Loan? Fast. Simple. Reliable. Get the financial support
you need for your personal or business goals.
Content analysis details: (7.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[106.153.250.13 listed in dnsbl.ahbl.org]
[106.153.250.13 listed in dnsbl.ahbl.org]
[106.153.250.13 listed in dnsbl.ahbl.org]
[106.153.250.13 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[106.153.250.13 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[106.153.250.13 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[106.153.250.13 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[106.153.250.13 listed in dnsbl.ahbl.org]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
1.6 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[106.153.250.13 listed in bb.barracudacentral.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[106.153.250.13 listed in bl.score.senderscore.com]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[106.153.250.13 listed in will-spam-for-food.eu.org]
[106.153.250.13 listed in will-spam-for-food.eu.org]
[106.153.250.13 listed in will-spam-for-food.eu.org]
[106.153.250.13 listed in will-spam-for-food.eu.org]
[106.153.250.13 listed in will-spam-for-food.eu.org]
[106.153.250.13 listed in will-spam-for-food.eu.org]
[106.153.250.13 listed in will-spam-for-food.eu.org]
[106.153.250.13 listed in will-spam-for-food.eu.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
0.6 HK_RANDOM_ENVFROM Envelope sender username looks random
1.0 HK_RANDOM_FROM From username looks random
0.2 MR_NOT_ATTRIBUTED_IP Beta rule: an non-attributed IPv4 found in
headers
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 VOWEL_FROM_6 Impronouncable from header (6 consecutive vowels)
Subject: {SPAM?} Re: Fast & Easy Loan Opportunities Available
LY: Verdana; WHITE-SPACE: normal; WORD-SPACING: 0px; MARGIN-TOP: 0px; TEXT-=
TRANSFORM: none; FONT-WEIGHT: 700; COLOR: rgb(58,58,58); FONT-STYLE: normal=
; TEXT-ALIGN: left; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; LINE-HEI=
GHT: 1.2; TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-ca=
ps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: init=
ial; text-decoration-style: initial;=20
text-decoration-color: initial">
r=3D#a8b9c6>
Need a Loan?
Fast. Simple. Reliable.
Get the financial=
support you need for your personal or business goals.
Contact Arabi=
an Investment Group today to apply.
Terms and eligibility requiremen=
ts apply
Best wishes,
Mr.George =20
Senior Consultant
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Tue, 21 Jul 2026 04:28:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
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Tue, 21 Jul 2026 04:27:25 -0600
Resent-From: The Doctor
Resent-Date: Tue, 21 Jul 2026 04:27:25 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
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id 1wm6g5-000000004iT-3dBL
for sales@nk.ca;
Tue, 21 Jul 2026 03:22:41 -0600
X-AliDM-RcptTo: c2FsZXNAbmsuY2E=
Feedback-ID: default:log@tvdunyasi.com:alibabak_SmtpBatch:483301
DKIM-Signature:v=1; a=rsa-sha256; c=relaxed/relaxed;
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Tue, 21 Jul 2026 17:21:19 +0800
X-EnvId: 8000000295687039347
MIME-Version: 1.0
From: "Canada Revenue Agency(CRA)"
Reply-To: Log@tvdunyasi.com
To: sales@nk.ca
Subject: Canada Revenue Agency (CRA) sent you new mail.
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
X-Mailer: Smart_Send_3_1_6
Date: Tue, 21 Jul 2026 11:21:18 +0200
Message-ID: <51121058806722863314820@vmi3449447>
X-Spam_score: 20.0
X-Spam_score_int: 200
X-Spam_bar: ++++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: ÿþ< H E
Content analysis details: (20.0 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[8.219.25.36 listed in dnsbl.ahbl.org]
[8.219.25.36 listed in dnsbl.ahbl.org]
[8.219.25.36 listed in dnsbl.ahbl.org]
[8.219.25.36 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[8.219.25.36 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[8.219.25.36 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[8.219.25.36 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[8.219.25.36 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[8.219.25.36 listed in will-spam-for-food.eu.org]
[8.219.25.36 listed in will-spam-for-food.eu.org]
[8.219.25.36 listed in will-spam-for-food.eu.org]
[8.219.25.36 listed in will-spam-for-food.eu.org]
[8.219.25.36 listed in will-spam-for-food.eu.org]
[8.219.25.36 listed in will-spam-for-food.eu.org]
[8.219.25.36 listed in will-spam-for-food.eu.org]
[8.219.25.36 listed in will-spam-for-food.eu.org]
15 GR_DOMAIN_SILLYS1 Spammer tool signature (sillysend)
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[8.219.25.36 listed in list.dnswl.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[8.219.25.36 listed in bl.score.senderscore.com]
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.5 MIME_ASCII0 RAW: Message body contains ASCII-0 character
0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.5 MIME_BAD_LINEBREAK Message body with fishy line breaks
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Subject: {SPAM?} Canada Revenue Agency (CRA) sent you new mail.
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From: Zhou jiangjun
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Greetings sales,
Following up on the previous introduction, this email highlights a specific area of expertise: advanced wastewater treatment. Inpur Environmental Technology has developed solutions that address both environmental compliance and resource management.
The focus is on the Integrated Sewage Treatment Equipment. This system is a result of dedicated, in-house research and development. Its primary advantages are:
● Treats various wastewater sources, from industrial and construction sites to car washes.
● Ensures treated water meets environmental discharge standards.
● Enables water to be recycled, replacing conventional water resources and reducing operational costs.
Many businesses seek to improve their environmental footprint while managing expenses. May I share a case study demonstrating how our car washing sewage recycling system helps clients achieve these objectives?
Sincerely,
Zhou jiangjun
International Business Director
Inpur Environmental Technology (Hangzhou) Co., Ltd.
WhatsApp/Tel:+8618969907346
291154616@qq.com
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Hi,
We help small businesses automate CRM and email workflows to capture, nurtu=
re, and convert new leads more efficiently.
All in one affordable monthly package include:
Landing Page Design
CRM Setup & Management
Campaign Automation & Lead generation
Digital marketing
If you're interested, I'd be happy to schedule a quick 15-minute call to di=
scuss how we can help your business grow.
Best regards,
Anjali Yadav
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All in one affordable monthly package include:
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Landing Page Design
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Digital marketing
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Best regards,
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Anjali Yadav
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